Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUMANGAL JEWELS PRIVATE LIMITED
CIN: U27205WB2008PTC129197
SUMANGAL JEWELS PRIVATE LIMITED (CIN: U27205WB2008PTC129197) is a Private company incorporated on 09 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 17500000.00 and its paid up capital is Rs. 17143000.00.
SUMANGAL JEWELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUMANGAL JEWELS PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of SUMANGAL JEWELS PRIVATE LIMITED are SUNDAR BHALOTIA, AJIT KUMAR KYAL, SHYAM SUNDAR BHALOTIA, CHINMOY MONDAL, LALIT KUMAR KYAL, and RAJENDAR KUMAR BHALOTIA.
SUMANGAL JEWELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27205WB2008PTC129197 and its registration number is 129197. Users may contact SUMANGAL JEWELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMANGAL JEWELS PRIVATE LIMITED is Ramkrishna Mission Lane , Barabani, West Bengal, India - 713301.
Current status of SUMANGAL JEWELS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUMANGAL JEWELS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUMANGAL JEWELS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUMANGAL JEWELS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUMANGAL JEWELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00825103 | SUNDAR BHALOTIA | Director | 2011-05-02 |
| 01986325 | AJIT KUMAR KYAL | Director | 2008-09-09 |
| 02343979 | SHYAM SUNDAR BHALOTIA | Director | 2011-05-02 |
| 03140996 | CHINMOY MONDAL | Director | 2011-05-02 |
| 00556094 | LALIT KUMAR KYAL | Director | 2011-05-02 |
| 00824963 | RAJENDAR KUMAR BHALOTIA | Director | 2008-09-09 |
Past Directors & Key Managerial Personnel of SUMANGAL JEWELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNDAR BHALOTIA
Other Directorships of AJIT KUMAR KYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEN FERRO ALLOYS PRIVATE LIMITED | U27101WB2002PTC095586 | Director | - | 2011-07-01 |
| PPP RESIDENCY PRIVATE LIMITED | U45400WB2012PTC174534 | Director | - | 2021-09-20 |
| RANIGANJ CHAMBER OF COMMERCE | U51109WB1960NPL024924 | Director | 2021-04-01 | Ongoing |
Other Directorships of SHYAM SUNDAR BHALOTIA
Other Directorships of CHINMOY MONDAL
Other Directorships of LALIT KUMAR KYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMRIDHI CEMENT WORKS PRIVATE LIMITED | U26959WB2005PTC101596 | Director | - | 2011-03-25 |
| SEN FERRO ALLOYS PRIVATE LIMITED | U27101WB2002PTC095586 | Director | - | 2011-12-26 |
| A ONE INFRA PROJECTS PRIVATE LIMITED | U45400WB2008PTC128836 | Director | - | 2011-03-31 |
| PPP RESIDENCY PRIVATE LIMITED | U45400WB2012PTC174534 | Director | - | 2021-09-20 |
Other Directorships of RAJENDAR KUMAR BHALOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MTM REALITY LLP | AAS-7353 | Designated Partner | 2020-06-29 | Ongoing |
| SEN FERRO ALLOYS PRIVATE LIMITED | U27101WB2002PTC095586 | Director | 2009-07-15 | Ongoing |
| CAREVEL MEDICAL SYSTEMS PRIVATE LIMITED. | U33119UP2000PTC042420 | Director | 2010-10-01 | Ongoing |
| SARVA PRIYA HOLDINGS PVT LTD | U45209WB1986PTC041383 | Director | 2008-05-08 | Ongoing |
| A ONE INFRA PROJECTS PRIVATE LIMITED | U45400WB2008PTC128836 | Director | 2011-03-31 | Ongoing |
| MANNER VANIJYA PRIVATE LIMITED | U51101WB2010PTC146555 | Director | 2011-05-06 | Ongoing |
| TRINAYANI VYAPAAR PRIVATE LIMITED | U51109WB2007PTC117268 | Director | 2007-07-17 | Ongoing |
| DAFFODIL VINCOM PRIVATE LIMITED | U51909WB2008PTC130026 | Director | 2018-04-18 | Ongoing |
| MRINMAYE TRADING & MOVERS PRIVATE LIMITED | U60210WB2004PTC099463 | Director | 2004-08-13 | Ongoing |
| MAX MOOVERS PRIVATE LIMITED | U63030WB2008PTC122657 | Director | 2008-02-15 | Ongoing |
| K .P. A. CONSULTANCY PRIVATE LIMITED | U74140WB2010PTC142889 | Director | 2015-11-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACO-8446 | ANAISHA BUILDVISTA LLP | 33 M B LANE,Barabani,Bardhaman,West Bengal,India-713301 |
| ACO-8626 | QUALITY FINFRASTA LLP | 33 M B LANE,Barabani,Bardhaman,West Bengal,India-713301 |
| ACO-9345 | SHREENATHJI INTRACOM LLP | 33 M B Lane,Barabani,Bardhaman,West Bengal,India-713301 |
| ACO-9630 | ANKOOR BUILDVISTA LLP | 33 M B LANE,Barabani,Bardhaman,West Bengal,India-713301 |
| U47912WB2025PTC282643 | ZYPROVIA CORPORATION PRIVATE LIMITED | BANK LANE, HUTTON ROAD,,ASANSOL,Barabani,Bardhaman,West Bengal,713301-India |
| U88100WB2025NPL283784 | CHHAGANLAL SHARMA SEWA FOUNDATION | 33/29 MASJID BARI LANE,Barabani,Bardhaman,West Bengal,713301-India |
| U11041WB2025PTC285476 | PADANAV INDUSTRY PRIVATE LIMITED | DR RC BANERJEE,LANE GHANTY GOLI,,Barabani,Bardhaman,West Bengal,713301-India |
| U52290WB2025PTC282044 | VAIBHAVI TRANSHIPMENT PRIVATE LIMITED | C/O JAGDISH BAGRI,RAIMONI LANE,Barabani,Bardhaman,West Bengal,713301-India |
| ABB-4487 | DIVYAM COMMTRADER LLP | 17 G.T. Road,Raha Lane, Near Sarita Hotel,Barabani,Bardhaman,West Bengal,India-713301 |
| U46909WB2024PTC268766 | VASHISTHA TRADECOM PRIVATE LIMITED | Near New Dharamshala, Vighneshwara Plaza,,Abdul Latif Lane, N.S. Road,,Barabani,Bardhaman,West Bengal,713301-India |
| U47912WB2024PTC267519 | KARUKANJANI MULTITRADE PRIVATE LIMITED | C/O-JANARDAN DEY 3RD LANE,GURUNANAK PALLY NEAR GMHS,Barabani,Bardhaman,West Bengal,713301-India |
| ACM-6075 | ASHKHA LOGISTICS & SERVICES LLP | WARD NO 13, HOLDING NO. 105/60/N,ABDUL LATIF LANE, ASANSOL,Barabani,Bardhaman,West Bengal,India-713301 |
| U55101WB2012PTC181681 | SANDHYAPARBATI HOTEL INTERNATIONAL PRIVATE LIMITED | PARBATI SHOPPING ARCADE, BLOCK -B, G.T ROAD. (NEAR OLD RAMKRISHNA MISSION SCHOOL, ASA NSOL) , ASANSOL, West Bengal, India - 713301 |
| ACB-3973 | Piyush Kedia and Partners LLP | Parbati Apartment, Opp Kalali N.S. RoadAsansol India Barabani, West Bengal, India - 713301 |
| U70200WB2023PTC264132 | MUNIFICENT RESOURCE ENGINEERING MANAGEMENT SERVICES PRIVATE LIMITED | 65 HOMEOPATHY COLLEGE ROAD SHASTI NAGAR , Barabani, West Bengal, India - 713301 |
| U51109WB1994PTC065105 | ASHOK VINCOM PVT LTD | H/o.B.L.Kedia, New Road , Barabani, West Bengal, India - 713301 |
| U51909WB1995PTC073484 | ROHIT TRADING & INVESTMENTS PVT LTD | H/o.B.L.Kedia, New Road , Barabani, West Bengal, India - 713301 |
| U71220WB2020PTC239327 | VPSM INFRA EQUIPMENT & SERVICES PRIVATE LIMITED | H/o.B.L.Kedia, New Road , Barabani, West Bengal, India - 713301 |
| U88900WB2023NPL263887 | CHRISTIAN COMMUNITY RESURRECT FOUNDATION | C/O LEONARD WILLIAM TIMS GAYNARS ESTATE BUDHA ASAN , Barabani, West Bengal, India - 713301 |
| ACA-6300 | PARSHURAM FOOD PROCESSING LLP | R.C.I MORE, NEAR N.H 2ASANSOL (NORTH), KALLA Barabani, West Bengal, India - 713301 |
| ACC-4362 | PARIPURNA HOMES REAL ESTATE LLP | C/o Varsha Agarwal, F-1 AShree HL Appt Tagore Road Barabani, West Bengal, India - 713301 |
| U80200WB2023PTC263939 | DIPANKAR MANAGEMENT & SOLUTION PRIVATE LIMITED | C/o Suman Devi, Wd No 76, Budha, Kalajharia Rd, , Barabani, West Bengal, India - 713301 |
| U47739WB2025PTC277546 | NATURELIVING PRODUCTS PRIVATE LIMITED | C/O-SEEMA KATARUKA FL NO, D/104, BARANASHI NIKETAN,HUTTON ROAD, BARABANI,Barabani,Bardhaman,West Bengal,713301-India |
| U72200WB2020PTC238831 | STANCORD CONSULTANCY SERVICES PRIVATE LIMITED | C/O Hassan Imteyar,Arja Sarani Lane.N,Mari Shop,Hotton Rd By Lane , Bardhaman, West Bengal, India - 713301 |
| U74999WB2016PTC215483 | AUREOLA TRADEMAN PRIVATE LIMITED | DURGA MARKET G T ROAD 1ST FLOOR PREMISS NO. 4 (128) NEAR GIRJA MORE ASANSOL , Barabani, West Bengal, India - 713301 |
| U74999WB2015PTC208269 | JACKET GAMING SOLUTIONS PRIVATE LIMITED | HARI NIWAS, GROUND FLOOR, TAGORE ROAD USHA GRAM, ASANSOL , WEST BENGAL, West Bengal, India - 713301 |
| U67120WB1996PTC081733 | ELVEE SECURITIES PRIVATE LIMITED | JYOTI SUPER MARKET 21 G T RD2ND FL ASANSOL , WEST BENGAL, West Bengal, India - 713301 |
| U21000WR2026PTC294034 | BLUE PEA REMEDIES PRIVATE LIMITED | PRAGATI GRANTHAGAR ROAD,ISMILE,Barabani,Bardhaman,West Bengal,713301-India |
| U60210WB1950NPL018895 | ASANSOL BUS ASSOCIATION | INNEMALI LANE ASANSOL , ASANSOL, West Bengal, India - 713301 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10310588 | 2011-09-08 | 2023-10-11 | - | 51,800,000.00 | State Bank of India |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.